Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Jalan
Shalini Jalan
Director/Designated Partner
about 2 years ago
Ujjawal Khandelia
Ujjawal Khandelia
Director/Designated Partner
about 2 years ago
Utkarsh Apoorva
Utkarsh Apoorva
Director
about 13 years ago

Past Directors

Monika Yadav
Monika Yadav
Additional Director
about 5 years ago
Saket Jalan
Saket Jalan
Director
about 13 years ago

Documents

Notice of resignation;-05122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-16022018
Optional Attachment-(2)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Optional Attachment-(1)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed